GRACECHURCH UTG NO. 399 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 399 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 399 LIMITED was incorporated 21 years ago on 05/10/1998 and has the registered number: 03646940. The accounts status is FULL and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 399 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVEDON ENTERPRISES LIMITED (until 24/01/2020)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2008-10-03 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2008-10-07 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-05 UNTIL 1998-10-05 RESIGNED
CLLR DAVID ROBERT DICKINSON Apr 1933 British Director 1998-10-05 UNTIL 2008-10-07 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 2009-01-15 UNTIL 2016-07-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-10-05 UNTIL 1998-10-05 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-10-05 UNTIL 1998-12-31 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-10-05 UNTIL 1998-12-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-10-05 UNTIL 1998-10-05 RESIGNED
QUICKNESS LIMITED Mar 1981 Secretary 1998-10-05 UNTIL 1998-10-05 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-10-05 UNTIL 2001-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2020-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sd Underwriting Limited 2016-04-06 - 2020-01-15 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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